About

Registered Number: SC269791
Date of Incorporation: 24/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Woodside Steading, Mosstowie, Elgin, Morayshire, IV30 8UW

 

Ark Childcare Ltd was setup in 2004, it has a status of "Active". This organisation has 2 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAUNDER, Charles Samuel Henry 25 June 2012 - 1
MAUNDER, Charles Nicholas John 12 May 2005 27 January 2012 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 18 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 12 March 2013
MG03s - Statement of satisfaction in full or in part of a floating charge 10 December 2012
MG02s - Statement of satisfaction in full or in part of a charge 08 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 31 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 30 August 2012
AP01 - Appointment of director 24 August 2012
AR01 - Annual Return 18 July 2012
TM01 - Termination of appointment of director 31 January 2012
TM02 - Termination of appointment of secretary 31 January 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 03 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2006
410(Scot) - N/A 07 February 2006
410(Scot) - N/A 24 January 2006
410(Scot) - N/A 03 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
225 - Change of Accounting Reference Date 20 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
NEWINC - New incorporation documents 24 June 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 23 October 2012 Outstanding

N/A

Floating charge 24 August 2012 Outstanding

N/A

Standard security 25 January 2006 Fully Satisfied

N/A

Standard security 19 January 2006 Outstanding

N/A

Floating charge 27 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.